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41 Ferncroft Avenue NW3 Limited

41 Ferncroft Avenue NW3 Limited is an active company incorporated on 30 September 1988 with the registered office located in London, City of London. 41 Ferncroft Avenue NW3 Limited was registered 37 years ago.
Status
Active
Active since 29 years ago
Company No
02301230
Private limited company
Age
37 years
Incorporated 30 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (24 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 26 September 2025
Due by 26 June 2026 (7 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 15 Oct 2025 (16 days ago)
Previous address was Residence 1 41 Ferncroft Avenue Hampstead London NW3 7PG
Telephone
02074352584
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Ta At Heathside Prep School • British • Lives in Uk London • Born in Jan 1972
Director • Director Retail Sales • British • Lives in England • Born in Jun 1951
Director • British • Lives in UK • Born in Sep 1964
Director • Solicitor At Law • Greek • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prism Administration Limited
Anna Jacqueline Josse is a mutual person.
Active
The Sherlock Holmes Memorabilia Company Limited
Marcelle Simone Shulman is a mutual person.
Active
More Entertainment Limited
Marcelle Simone Shulman is a mutual person.
Active
Regent Capital Limited
Anna Jacqueline Josse is a mutual person.
Active
Prism The Gift Fund
Anna Jacqueline Josse is a mutual person.
Active
The Sherlock Holmes Company (UK) Ltd
Marcelle Simone Shulman is a mutual person.
Active
Regent Capital Group Limited
Anna Jacqueline Josse is a mutual person.
Active
Matador Pictures Limited
Anna Jacqueline Josse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.95K
Increased by £3.93K (+97%)
Total Liabilities
-£7.95K
Increased by £3.93K (+97%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ms Anna Jacqueline Josse Details Changed
16 Days Ago on 15 Oct 2025
Registered Address Changed
16 Days Ago on 15 Oct 2025
Micro Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
Anna Jacqueline Josse Resigned
3 Years Ago on 25 Nov 2021
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Documents
Registered office address changed from Residence 1 41 Ferncroft Avenue Hampstead London NW3 7PG to 73 Cornhill London EC3V 3QQ on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Ms Anna Jacqueline Josse on 15 October 2025
Submitted on 15 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 6 Feb 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 1 Dec 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 26 May 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 11 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 21 Apr 2022
Termination of appointment of Anna Jacqueline Josse as a secretary on 25 November 2021
Submitted on 25 Nov 2021
Repayment History
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